TCjpaHkEC1JaiHX4wRDH1jZ7xJHMCVHtV2
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
1,069,629.51
Inbound counterparties
8
Freezeable activity
Yes
Tracked outbound (freezeable)
944,040
Outbound counterparties
8
Direct sanctions hit
No
Est. portfolio USD
125,589.51
Native balance
58.98
Tracked transfers
20
Evidence refs
104
Tracked counterparties
16
Initial funding source
TU4NQWCa...3a5xyW
5/4/2026, 10:01:09 PM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain and 1-hop exposure to sanctioned entity.
We reviewed 20 tracked freezeable transfers across 16 counterparties, including 8 inbound and 8 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
20
Inbound
11
Outbound
9
Inbound volume
1,069,629.51
Outbound volume
944,040
Net flow
125,589.51
First activity
5/4/2026
Latest activity
7/14/2026
Active days
12
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
1-hop exposure to sanctioned entity
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
2-hop exposure to sanctioned entity
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Circular counterparty flow detected
Confidence 66% · CIRCULAR_FLOW_PATTERN
Fan-in or fan-out pattern detected
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TVAgUKj8...q9fqTR
850,000 · 79.5%IN · Unknown attribution
TXT6AdJo...8ZcHoz
100,000 · 9.3%IN · Unknown attribution
TQzmezRs...XfcbQx
95,097 · 8.9%IN · Unknown attribution
TNkcCrhV...NFLZJB
22,500 · 2.1%IN · Unknown attribution
TTKxD7Yw...m7GUkP
2,000 · 0.2%IN · Unknown attribution
TU4NQWCa...3a5xyW
20 · 0.0%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
20 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCjpaHkEC1JaiHX4wRDH1jZ7xJHMCVHtV2
TVAgUKj8…q9fqTR
TVAgUKj8…q9fqTR
TXT6AdJo…8ZcHoz
TXT6AdJo…8ZcHoz
TQzmezRs…XfcbQx
TQzmezRs…XfcbQx
TNkcCrhV…NFLZJB
TNkcCrhV…NFLZJB
TTKxD7Yw…m7GUkP
TTKxD7Yw…m7GUkP
TWWAbQnN…NtWMyr
TWWAbQnN…NtWMyr
TUUMAKCZ…aRh46x
TUUMAKCZ…aRh46x
THuBTLYY…stgADH
THuBTLYY…stgADH
Sanctions-linked counterparty
TGroyuM2…B1WFDs
TTj4Aqwb…ccdUxG
TTj4Aqwb…ccdUxG
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
Yes
Affected assets
USDT
Peak frozen value
$125,590
7-day comparable freezes
40
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
7/14/2026, 1:30:42 PM
USDT · Tether
40 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
1
2-hop risky counterparties
2
Sanctions-linked counterparty
TGroyuM2bysRJJDH6pLDSpQKa2xCB1WFDs
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 125,589.51 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.